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- ...opportunity to contribute to a dynamic and innovative environment. The Compliance Engineer will play a crucial role in ensuring our products and... ...and interpersonal skills. * Proficient in Microsoft Office Suite. * Experience with compliance management software is advantageous...
- ...Key Responsibilities: Review and approve promotional materials, campaigns, and marketing activities for compliance with legal and ethical standards. Monitor field force activities and promotional events to ensure compliance with policies governing interactions with...
- ...Job description / Role Job description Ensure compliance with all applicable laws, regulations, and official directives related to compliance... ...and internal governance frameworks. Coordinate with head office departments to ensure adherence to governance regulations and...
- • Plan, direct and coordinate organization’s operations in line with new company setups, license renewal, compliance, and regulatory body approvals, including but not limited to new setups, conversions, sponsored and non-sponsored clients. • Ensure that all company information...
- ...workplace. About the role: We are looking for a Senior AML & CFT Compliance Analyst to join our compliance team at Bayzat, to ensure... ...work on various compliance matters ~ Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) ~ IT skills and experience...
- ...Job Title: Banking Customer Service Representative RayaCX is seeking a dynamic and... ...banking regulations and policies to ensure compliance Qualifications: - Bachelor's... ...environment - Proficient in Microsoft Office and banking software - Fluent in...
- ...Job Description Ensuring compliance with ISO 9001, 14001, 45001, and 17025 standards. Conducting regular internal audits and coordinating external audits with certifying bodies. Leading ISO-related training and promoting awareness across all levels. Maintaining...
- ...unexpected is routine? If so, join us in our exciting journey in healthcare innovation as our new our new Director of Legal, Ethics, Compliance & Quality (LECQ) for Novo Nordisk Egypt affiliate. The position As the LECQ Director Egypt, you will play a critically...
- ...As part of IPSE, the COMPASS team is positioned to support Compliancy, Security and data privacy requests in the presales phase for... ...Process (IBP), collaborating with the central PQS team, security officers, and relevant stakeholders. Update and Maintain Documentation...
- ...Job Description Supervise and manage all company bank accounts and banking operations Develop and implement banking policies... ...activities Lead and supervise the banking department team Ensure compliance with banking regulations and financial laws Develop cash...
- ...cash flow, investment planning, and capital expenditures. Ensure compliance with legal, tax, and regulatory requirements. Analyze financial data to support strategic decisions. Liaise with banks, auditors, and financial institutions. Lead and mentor the...
- ...and execute a comprehensive financial strategy aligned with the bank’s growth, capital, and funding needs. Lead the capital raising... ...post-launch phases. Optimize the balance sheet while ensuring compliance with Shariah principles, including non-interest-bearing liabilities...
- ...Oversee and execute direct tax processes across designated countries (UAE, Egypt, and Europe), ensuring timely and accurate compliance. Support and advise on indirect tax reporting and regulatory updates, acting as a subject matter expert for internal stakeholders...
- ...empowered. To help us achieve this, we’re seeking a driven EHS Officer. With your Bias for Action, we’ll need you to step in and help... .... - Perform frequent site safety audits to identify all non-compliance equipment and/or processes at the site. Work with Operations...
- ...financial services firm, is seeking a proactive and highly organized Office Administrator to support daily operations and ensure the... ...opportunities. Shearidan Rabsch Recruitment Manager – Banking and Finance | Africa CA Global Finance CA Global will...
- ...Ensure robust internal controls, risk management frameworks, and compliance with regulatory requirements. Manage capital structure, financing activities, investor relations, and relationships with banks and financial institutions. Provide strategic input to the...
- The Education Officer for the Informal Education Project will be responsible for the planning,implementation, monitoring, and reporting... ...per programme sites; Control and support implementation of compliance requirements Oversee and work with partner’s staff to review...
- ...s accounting system. The successful candidate will be responsible for managing the accounting team and ensuring the accuracy and compliance of financial reports. Key Responsibilities: Manage and direct the accounting team. Prepare periodic financial reports....
- ...We are seeking a professional and customer-focused Front Office Agent to join our team in Cairo, Egypt. As the first point of contact... ...manner Maintain a clean and organized front desk area Ensure compliance with hotel policies and safety procedures Assist with night...
- •Management of office support and incoming enquiries, including taking independent action where appropriate to resolve administrative... ...agendas and taking informal notes/minutes of meetings etc. •Ensure compliance with all relevant financial procedures, including...
